| Entity Name: | CCER INVESTMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CCER INVESTMENT, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 16 May 2014 (11 years ago) |
| Document Number: | L14000079769 |
| FEI/EIN Number |
46-5675930
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 8040 SW 69 AVE, MIAMI, FL, 33143, US |
| Address: | 8040 SW 69 Ave., MIAMI, FL, 33143, US |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 54930000O4QM3DVEBV89 | L14000079769 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
|
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| Legal | C/O Cardona, Gail, 13640 South West 102 Lane, Miami, US-FL, US, 33186 |
| Headquarters | 7700 North Kendall Drive, Suite 802, Miami, US-FL, US, 33156 |
Registration details
| Registration Date | 2016-08-12 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2017-08-10 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L14000079769 |
| Name | Role | Address |
|---|---|---|
| CAPO CARMEN | Manager | 8040 SW 69 Ave., MIAMI, FL, 33143 |
| CAPO GERARDO JR. | Manager | 8040 SW 69 Ave., MIAMI, FL, 33143 |
| Capo-Hernandez Christine | Agent | 8040 SW 69 Ave., MIAMI, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-05-22 | Capo-Hernandez, Christine | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-03 | 8040 SW 69 Ave., MIAMI, FL 33143 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-03 | 8040 SW 69 Ave., MIAMI, FL 33143 | - |
| CHANGE OF MAILING ADDRESS | 2017-06-26 | 8040 SW 69 Ave., MIAMI, FL 33143 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-04-16 |
| ANNUAL REPORT | 2022-03-31 |
| ANNUAL REPORT | 2021-01-04 |
| ANNUAL REPORT | 2020-05-22 |
| ANNUAL REPORT | 2019-02-25 |
| ANNUAL REPORT | 2018-04-03 |
| ANNUAL REPORT | 2017-02-10 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-04-14 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
